METAMORPH GROUP LIMITED

Company number 09839152

Date	Type	Description	View / Download
20 May 2019	CH01	Director's details changed for Mr Shaun Dixon on 19 May 2019	(2 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
25 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(7 pages)
19 Oct 2018	PSC07	Cessation of Simon Robert Goldhill as a person with significant control on 12 April 2017	(1 page)
01 Mar 2018	MR04	Satisfaction of charge 098391520001 in full	(1 page)
01 Mar 2018	MR04	Satisfaction of charge 098391520002 in full	(1 page)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 22,217	(5 pages)
26 Jan 2018	MR01	Registration of charge 098391520003, created on 25 January 2018	(23 pages)
29 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2017 GBP 21,377.00	(13 pages)
17 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(10 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(29 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 17,392 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	(7 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
19 Jul 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
17 May 2017	AD01	Registered office address changed from Trigen House Blythe Valley Park Central Boulevard, Shirley Solihull B90 8AB United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 17 May 2017	(1 page)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 17,756	(5 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 13,771	(5 pages)
09 Feb 2017	AP01	Appointment of Mr Alan James Webb as a director on 3 February 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(7 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 13,200	(4 pages)
22 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
18 Jul 2016	MR01	Registration of charge 098391520002, created on 15 July 2016	(34 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 11,700	(4 pages)